Winsome diamonds fraud case: CBI charge sheets two former CMDs of Canara Bank
Updated : June 29, 2018 10:08 AM IST
The CBI has filed a charge sheet against two former Chairman cum Managing Directors of Canara Bank in connection with alleged loan default of Rs 146 crore by Jatin Mehta of Winsome Diamonds and has also sought a Red Corner Notice against the billionaire jeweller.
Mehta is absconding and believed to have got passport of St Kitts, a country in the Caribbean, sources said.
The agency has filed the charge sheet against 21 accused which includes Mehta, his company, his wife besides 15 public servants, CBI Spokesperson Abhishek Dayal said.